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Does tax evasion generate criminal proceeds? a comparative analysis of Latvian and Estonian case law Cover

Does tax evasion generate criminal proceeds? a comparative analysis of Latvian and Estonian case law

Socrates. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law.
Volume 2025 (2025): Issue 2-32 (September 2025)
By:
Open Access
|Sep 2025
DOI: https://doi.org/10.25143/socr.32.2025.2.09-15 | Journal eISSN: 2256-0548
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Language: English
Page range: 9 - 15
Published on: Sep 30, 2025
Published by: Riga Stradins University
In partnership with: Paradigm Publishing Services
Publication frequency: 3 times per year
Keywords:
Tax evasion,
Money laundering,
Criminal proceeds,
Tax savings
Related subjects:
Law,
International law, foreign law, comparative law,
International law, foreign law, comparative law, other,
Public law,
Public law, other,
Criminal law,
Criminal law, other

© 2025 Liene Eglāja, published by Riga Stradins University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

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